HYDRA 18 LIMITED
| Status | DISSOLVED |
| Company No. | NI041618 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2001 |
| Age | 22 years, 7 months, 21 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 27 May 2020 |
| Years | 3 years, 11 months, 22 days |
SUMMARY
HYDRA 18 LIMITED is an dissolved private limited company with number NI041618. It was incorporated 22 years, 7 months, 21 days ago, on 27 September 2001 and it was dissolved 3 years, 11 months, 22 days ago, on 27 May 2020. The company address is Pkf-Fpm Accountants Ltd 1-3 Pkf-Fpm Accountants Ltd 1-3, Belfast, BT1 4GA.
Company Fillings
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 27 Feb 2020
Action Date: 24 Feb 2020
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2020-02-24
Documents
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 27 Feb 2020
Category: Insolvency
Type: 4.72(NI)
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
Change date: 2019-05-15
New address: Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast BT1 4GA
Old address: 8 Knockmany Road Augher BT77 0BE Northern Ireland
Documents
Liquidation declaration of solvency northern ireland
Date: 15 May 2019
Category: Insolvency
Type: 4.71(NI)
Documents
Liquidation appointment of liquidator
Date: 15 May 2019
Category: Insolvency
Type: VL1
Documents
Resolution
Date: 15 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Mcelhone
Termination date: 2017-12-01
Documents
Termination secretary company with name termination date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rosemary Mcelhone
Termination date: 2017-12-01
Documents
Appoint person secretary company with name date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alannah Finlay
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alannah Finlay
Appointment date: 2017-12-01
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-17
Old address: Stokes House 17-25 College Square East Belfast Antrim BT1 6DH
New address: 8 Knockmany Road Augher BT77 0BE
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Mortgage satisfy charge full
Date: 05 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 05 Feb 2014
Action Date: 05 Feb 2014
Category: Address
Type: AD01
Old address: Kpmg Chartered Accountants Stokes House College Square East BT1 6HD
Change date: 2014-02-05
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Second filing of form with form type made up date
Date: 22 Oct 2013
Action Date: 27 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-09-27
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Finlay
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lily Finlay
Documents
Appoint person director company with name
Date: 11 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Finlay
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 27 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-27
Documents
Appoint person director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lily Finlay
Documents
Appoint person secretary company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rosemary Mcelhone
Documents
Termination secretary company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynette Fegan
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2010
Action Date: 27 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-27
Documents
Change person secretary company with change date
Date: 30 Sep 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lynette Fegan
Change date: 2010-09-27
Documents
Termination director company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Finlay
Documents
Appoint person director company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rosemary Mcelhone
Documents
Capital allotment shares
Date: 15 Feb 2010
Action Date: 22 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-22
Capital : 7,500,000 GBP
Documents
Resolution
Date: 23 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 27 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-27
Documents
Legacy
Date: 15 Aug 2009
Category: Accounts
Type: AC(NI)
Description: 31/12/08 annual accts
Documents
Legacy
Date: 28 Jan 2009
Category: Annual-return
Type: 371S(NI)
Description: 27/09/08 annual return shuttle
Documents
Legacy
Date: 14 Jan 2009
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Oct 2007
Category: Annual-return
Type: 371S(NI)
Description: 27/09/07 annual return shuttle
Documents
Legacy
Date: 02 Oct 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 02 Oct 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 10 Oct 2006
Category: Annual-return
Type: 371S(NI)
Description: 27/09/06 annual return shuttle
Documents
Legacy
Date: 14 Oct 2005
Category: Annual-return
Type: 371S(NI)
Description: 27/09/05 annual return shuttle
Documents
Legacy
Date: 10 Apr 2005
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 30 Mar 2005
Category: Accounts
Type: AC(NI)
Description: 30/09/04 annual accts
Documents
Legacy
Date: 30 Mar 2005
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 12 Nov 2004
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Resolution
Date: 10 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Particulars of a mortgage charge
Date: 09 Nov 2004
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 05 Nov 2004
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Legacy
Date: 05 Nov 2004
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 06 Oct 2004
Category: Annual-return
Type: 371S(NI)
Description: 27/09/04 annual return shuttle
Documents
Legacy
Date: 09 Apr 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 03 Oct 2003
Category: Annual-return
Type: 371S(NI)
Description: 27/09/03 annual return shuttle
Documents
Legacy
Date: 10 Mar 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 15 Oct 2002
Category: Annual-return
Type: 371S(NI)
Description: 27/09/02 annual return shuttle
Documents
Legacy
Date: 15 May 2002
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 03 Jan 2002
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 03 Jan 2002
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 03 Jan 2002
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 03 Jan 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Jan 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Jan 2002
Category: Address
Type: 361(NI)
Description: Sit of register of mems
Documents
Legacy
Date: 16 Dec 2001
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 10 Dec 2001
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 27 Sep 2001
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 27 Sep 2001
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 27 Sep 2001
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 27 Sep 2001
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
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